Fraud Risk

Employer Industry: Fraud Prevention and Compliance Technology Why consider this job opportunity: Generous compensation in cash and equity Flexible paid time off, including self-care days and a year-end break Work remotely from anywhere in the U.S. or Canada Opportunity to design innovative fraud detection and prevention solutions Monthly stipends for meals...

A financial technology company in Argentina is seeking a highly technical Engineering Manager to lead the development of a real-time Risk and Fraud Detection Platform. This role encompasses both team management and hands-on contributions, focusing on building a resilient and secure system. Candidates should have extensive experience in fraud prevention...

Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep care,...

Join to apply for the Fraud Investigations Manager role at Félix . Get AI-powered advice on this job and more exclusive features. About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send...

Join to apply for the Fraud Operations Analyst role at AstroPay We are looking for a Fraud Prevention Analyst to help protect our platform and users from fraud, scams, and abuse. This role is a hybrid between operational work (case reviews, user monitoring) and strategic tasks (pattern detection, workflow improvements). Strong analytical mindset and...

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting‑edge technology like AI, blockchain, and stablecoins to make...

A cryptocurrency platform in Argentina is seeking a Fraud Strategy Senior Manager to lead their Strategy & Innovation vertical, shaping the company's Trust & Safety evolution. This role demands over 7 years of experience in Fraud Prevention. Opportunities include leading cross-functional teams while driving innovative approaches to fraud risk management....

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. About the Role Our...

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...